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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Hanks-rossiter, Lana
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Howard-kyan, Michael John
    Born in August 1955
    Individual (5 offsprings)
    Officer
    1995-06-29 ~ now
    OF - Director → CIF 0
    Mr Michael John Howard-kyan
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rossiter, James William Hanks
    Born in January 1970
    Individual (4 offsprings)
    Officer
    1995-06-29 ~ now
    OF - Director → CIF 0
    Mr James William Hanks Rossiter
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Howard-kyan, Patricia
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Howard-kyan, Patricia
    Individual (4 offsprings)
    Officer
    1995-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    QUEEN SQUARE HOLDINGS LIMITED - now
    DATASEARCH HOLDINGS LIMITED - 1999-11-25
    18a Queen Square, Bath
    Dissolved Corporate (5 parents, 248 offsprings)
    Officer
    1995-06-29 ~ 1995-06-29
    OF - Nominee Secretary → CIF 0
  • 6
    DATASEARCH NOMINEES LIMITED
    02675331
    18a Queen Square, Bath
    Active Corporate (8 parents, 207 offsprings)
    Officer
    1995-06-29 ~ 1995-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENTLOCK (HOLDINGS) LTD

Period: 1998-10-06 ~ now
Company number: 03073899
Registered names
PENTLOCK (HOLDINGS) LTD - now
PENTLOCK LTD - 1998-10-06 03645187
Recent Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Debtors
2,019,199 GBP2025-06-30
2,019,583 GBP2024-06-30
Creditors
Current
-1,200 GBP2025-06-30
-1,200 GBP2024-06-30
Net Current Assets/Liabilities
2,017,999 GBP2025-06-30
2,018,383 GBP2024-06-30
Total Assets Less Current Liabilities
2,017,999 GBP2025-06-30
2,018,383 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
2,017,899 GBP2025-06-30
2,018,283 GBP2024-06-30
Equity
2,017,999 GBP2025-06-30
2,018,383 GBP2024-06-30

Related profiles found in government register
  • PENTLOCK (HOLDINGS) LTD
    Info
    PENTLOCK LTD - 1998-10-06
    Registered number 03073899
    138 Church Road, Combe Down, Bath BA2 5JL
    PRIVATE LIMITED COMPANY incorporated on 1995-06-29 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • PENTLOCK (HOLDINGS) LTD
    S
    Registered number 03073899
    138, Church Road, Combe Down, Bath, United Kingdom, BA2 5JL
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HANKS-ROSSITER LTD
    10789464
    Stables And Dairy Northleigh Barn, Leigh Grove, Bradford-on-avon, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KYAN PROPERTIES LTD
    10790905
    138 Church Road, Combe Down, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.